Deribit vulnerability attackers transferred about 151 BTC / Cash flow detection and definition

SDChain
1 min readOct 26, 2023

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MistTrack posted on social media X that on November 1, 2022, $28 million was stolen from the Deribit Exchange hot wallet. According to MistTrack, Deribit exploit attackers have begun transferring stolen funds after nearly a year of silence. Earlier today, BC1QW… x6pvk transferred about 151 BTC, of which about 148 BTC was transferred to bc1qj… E35UD address. (Golden Finance report)

Wallet locator and crypto gold flow locator marker, which is often tracked by monitoring units or anti-money laundering units, but it is still difficult to find the IP location, because most hackers also have anti-tracking capabilities. This time I took advantage of the Deribit exchange vulnerability, and next time I will use the zero-day vulnerability of other exchanges or wallets, and even steal funds due to unsafe use environment, so please educate and train your information security awareness, Comxper cares about your funds. (SDChain report)

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